WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY was incorporated 93 years ago on 13/04/1931 and has the registered number: 00255691. The accounts status is FULL and accounts are next due on 30/06/2024.

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

3 BROMLEY PLACE
LONDON
W1T 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director CURRENT
MR NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2012-08-20 CURRENT
IQ EQ CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-02-22 CURRENT
THE LORD JAMES WOGAN REMNANT Oct 1930 British Director RESIGNED
MATTHEW DAVID ALEXANDER JONES British Secretary 2007-09-12 UNTIL 2011-12-19 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 1997-06-16 UNTIL 2007-02-01 RESIGNED
ANTONY SWEET Secretary 2011-12-19 UNTIL 2017-02-22 RESIGNED
MICHAEL WALDRON May 1947 British Secretary RESIGNED
MICHAEL WALDRON May 1947 British Director 1991-10-30 UNTIL 2002-05-16 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2003-02-07 UNTIL 2009-09-11 RESIGNED
MR ANTONY CHARLES SAMUEL SWEET Jan 1955 British Director 2006-08-14 UNTIL 2018-05-18 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director 1991-10-30 UNTIL 1998-07-31 RESIGNED
LORD MAX RAYNE Feb 1918 British Director RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director 2000-06-12 UNTIL 2004-03-11 RESIGNED
MR GLENN JEFFREY PAYNE Nov 1964 American Director 2010-04-30 UNTIL 2011-12-09 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2003-02-07 UNTIL 2007-02-01 RESIGNED
RICHARD BAKER WILBRAHAM Feb 1934 British Director RESIGNED
EDIS- BATES ASSOCIATES LIMITED Corporate Secretary 2007-02-01 UNTIL 2007-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lms Capital Plc 2016-06-30 - 2016-06-30 London   Ownership of shares 75 to 100 percent
Lms Tiger Investments (Ii) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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